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Identity Verification Solutions

Comprehensive solutions for every stage of the customer lifecycle

Customer Onboarding

Transform new customer registration from days to minutes with fully automated identity verification.

Key Features

  • ID document capture & verification
  • Selfie with liveness detection
  • Face-to-ID matching
  • Address proof validation
  • Risk & sanctions screening

Use Cases

Bank account openingWallet registrationInsurance policy signupTelco SIM activation
70% reduction in onboarding costs, 90% faster processing

Digital Loan Origination

Approve loans instantly with automated verification of identity, income, and affordability.

Key Features

  • Identity verification
  • Payslip authentication
  • Income verification
  • Bank statement analysis
  • Fraud & duplicate detection

Use Cases

Personal loansMicroloansBuy-now-pay-laterCredit cards
Loan decisions in <30 seconds, 95% fraud prevention

KYC & AML Compliance

Automate regulatory compliance with comprehensive identity verification and risk screening.

Key Features

  • Multi-level KYC (basic to enhanced)
  • PEPs & sanctions screening
  • Adverse media monitoring
  • Ongoing monitoring
  • Audit trail & reporting

Use Cases

Regulated financial institutionsMoney service businessesCrypto exchangesGaming operators
Push-button compliance, complete audit trails

Fraud Prevention

Stop sophisticated fraud before it happens with AI-powered detection and verification.

Key Features

  • Synthetic identity detection
  • Document forgery detection
  • Deepfake prevention
  • Duplicate account detection
  • Behavioral biometrics

Use Cases

Account takeover preventionPayment fraudBonus abuseIdentity theft
95% fraud detection rate, real-time prevention
18+

Age Verification

Ensure compliance with age-restricted services through government ID verification.

Key Features

  • Government ID verification
  • Date of birth extraction
  • Facial age estimation
  • Liveness detection
  • Compliance reporting

Use Cases

Online gamblingSports bettingAlcohol salesTobacco purchases
100% age verification, regulatory compliance

Transaction Authentication

Secure high-value transactions with biometric re-verification and step-up authentication.

Key Features

  • Biometric authentication
  • Device fingerprinting
  • Behavioral analysis
  • Risk-based authentication
  • Transaction monitoring

Use Cases

Wire transfersLarge withdrawalsAccount changesPassword resets
Prevent unauthorized transactions, reduce fraud losses

Ready to Get Started?

See how botsKYC can transform your customer verification process

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